Alliance Healthcare (distribution) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Kingston upon Thames

Company Details

Business Name
Alliance Healthcare (distribution) Limited
Address
******************
SIC Codes
46460
SIC Description
Wholesale of pharmaceutical goods
Company Number
03446039
Listing UID
89342

Location

43 Cox Ln., Chessington KT9 1DJ, UK
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Geolocation Details

Latitude
51.369657
Longitude
-0.292489
Easting
518957.0
Northing
164783.0
Opportunities
9

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Permit Information

Registration Number
CBDU176489
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, March 29, 2023
Expiry Date

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Company Officers

ZACHARIOU, Elena

Appointed On: January 16, 2026

Occupation: N/A

Role: secretary

Address: Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

EVANS, Marie Louise

Appointed On: February 1, 2022

Occupation: N/A

Role: director

Address: 43, Cox Lane, Chessington, KT9 1SN, England

GORSUCH, Richard

Appointed On: February 1, 2023

Occupation: N/A

Role: director

Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

JEREMIASSE, Johannes Diederik

Appointed On: January 22, 2024

Occupation: N/A

Role: director

Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

PATEL, Sachiv

Appointed On: November 14, 2024

Occupation: N/A

Role: director

Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

CARPENTER, Gillian Marie

Appointed On: November 5, 1998

Occupation: N/A

Role: secretary

Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

Resigned On: April 7, 2004

COLLINSON, Martin Donald

Appointed On: September 14, 2001

Occupation: N/A

Role: secretary

Address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN

Resigned On: May 28, 2004

GOODENOUGH, Adrian John

Appointed On: May 19, 1998

Occupation: N/A

Role: secretary

Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

Resigned On: September 8, 2003

MASSART, Lucie Charlotte

Appointed On: June 15, 2018

Occupation: N/A

Role: secretary

Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

Resigned On: January 16, 2026

PAGNI, Marco

Appointed On: May 28, 2004

Occupation: N/A

Role: secretary

Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: August 17, 2009

STANDISH, Frank

Appointed On: August 17, 2009

Occupation: N/A

Role: secretary

Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Resigned On: June 15, 2018

THE COMPANY REGISTRATION AGENTS LIMITED

Appointed On: October 7, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 83, Leonard Street, London, EC2A 4QS

Resigned On: May 19, 1998

ANDREWS, Barry Michael

Appointed On: June 30, 2000

Occupation: N/A

Role: director

Address: 10 East Lane, West Horsley, Surrey, KT24 6HL

Resigned On: May 23, 2001

BALL, Stephen

Appointed On: June 1, 2007

Occupation: N/A

Role: director

Address: 4 Holmes Close, Woking, Surrey, GU22 9LU

Resigned On: June 30, 2008

BUTLER, Amanda

Appointed On: October 31, 2003

Occupation: N/A

Role: director

Address: 10 Tudor Grange, Oatlands Drive, Weybridge, Surrey, KT13 9LN

Resigned On: October 31, 2008

CATTEE, Peter

Appointed On: September 3, 1999

Occupation: N/A

Role: director

Address: Green Gables, Somersall Lane, Chesterfield, Derbyshire, S40 3LA

Resigned On: December 1, 2007

CHAPMAN, William Neil Paulin

Appointed On: May 19, 1998

Occupation: N/A

Role: director

Address: 29 Barley Mill Road, Consett, County Durham, DH8 8JS

Resigned On: January 31, 2004

CHEN, Adrian Stafford

Appointed On: September 3, 1999

Occupation: N/A

Role: director

Address: The Malt House, Walderton, Chichester, West Sussex, PO18 9EE

Resigned On: September 15, 2003

COLES, David

Appointed On: June 6, 2003

Occupation: N/A

Role: director

Address: Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL

Resigned On: July 24, 2009

COOPER, Geoffrey Ian

Appointed On: May 19, 1998

Occupation: N/A

Role: director

Address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX

Resigned On: July 29, 2004

DAVIDSON, John Warburton

Appointed On: September 1, 2000

Occupation: N/A

Role: director

Address: Hartwood Cottage, The Drive, Wonersh, Guildford, Surrey, GU5 0QW

Resigned On: October 31, 2003

DE POMMEREAU, Guillaume Louis, Ignale, Marie

Appointed On: April 29, 2013

Occupation: N/A

Role: director

Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

Resigned On: September 30, 2013

DEPAU, Alexandro

Appointed On: December 7, 2018

Occupation: N/A

Role: director

Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

Resigned On: April 5, 2019

ENGLAND, Philip Nicholas

Appointed On: June 30, 2000

Occupation: N/A

Role: director

Address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA

Resigned On: September 6, 2002

ETHERINGTON, Christopher

Appointed On: May 19, 1998

Occupation: N/A

Role: director

Address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG

Resigned On: March 31, 2003

FAIRWEATHER, George Rollo

Appointed On: July 29, 2004

Occupation: N/A

Role: director

Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

Resigned On: August 25, 2004

FOREMAN, Anthony David

Appointed On: March 31, 2017

Occupation: N/A

Role: director

Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

Resigned On: December 21, 2018

FOREMAN, Anthony David

Appointed On: December 14, 2001

Occupation: N/A

Role: director

Address: Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU

Resigned On: December 15, 2005

FORSTER JONES, Paul

Appointed On: December 7, 2007

Occupation: N/A

Role: director

Address: Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA

Resigned On: March 31, 2009

FROST, James Metford

Appointed On: June 29, 2001

Occupation: N/A

Role: director

Address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX

Resigned On: January 30, 2004

GRIFFITHS, David Stuart

Appointed On: March 1, 2007

Occupation: N/A

Role: director

Address: 55, Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG

Resigned On: March 28, 2008

GROVER, Jason

Appointed On: January 30, 2004

Occupation: N/A

Role: director

Address: Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB

Resigned On: February 7, 2007

GUERRA, Juan

Appointed On: November 29, 2013

Occupation: N/A

Role: director

Address: 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

Resigned On: March 31, 2017

HARRIS, Jeffery Francis

Appointed On: May 19, 1998

Occupation: N/A

Role: director

Address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

Resigned On: April 9, 2003

HIDE, Kelvin Stephen Saxby

Appointed On: May 19, 1998

Occupation: N/A

Role: director

Address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB

Resigned On: December 1, 2007

Filing History

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